Statements: Banca Serfin, S.A.

Canonical ID: NK-nqoDymwsv7e7YizKgzmmAd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Mexico	eng	us_fed_enforcements	`us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d`	2024-12-05
`Company:address`	Lomas de Sante Fe, Mexico	eng	us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2024-12-05
`Company:country`	mx		us_fed_enforcements	`us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d`	2024-12-05
`Company:country`	mx		us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2024-12-05
`Company:id`	6e3d0962fdc5de14f516cb22d9ad397b2bddfc7a		us_fed_enforcements	`us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d`	2025-05-21
`Company:id`	bae395e160b87b6b058c7377f6dda1838b5740af		us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2025-08-25
`Company:name`	Banca Serfin, S.A.	eng	us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2024-12-05
`Company:name`	Banca Serfin, S.A.	eng	us_fed_enforcements	`us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/default.htm		us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2024-12-05

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